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Notice of 34th Annual General Meeting to be held on Tuesday, January 28, 2025 at Movenpick Hotel, Karachi at 11:30 AM as well as through online.

This is to inform to shareholders that the Board of Directors in its meeting held on Tuesday, May 21, 2024, has approved and declared interim dividend for the half year ended March 31, 2024 at Rs. 15 per share i.e. 150%.

Certified True Copy of the Resolution Passed in AGM held on January 25, 2024 FILING OF CERITIFIED TRUE COPIES OF RESOLUTIONS